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REG (UK) LTD

REG (UK) LTD is an active private limited company, incorporated on 5 November 2012. The nature of the business is Other information technology service activities. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REG (UK) LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08279867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 134 LIME STREET
Post TownLONDON
CountyLONDON
CountryUNITED KINGDOM
PostcodeEC3M 7AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
REG (UK) LTD

Directors

(The company's officers)
MR CHRISTOPHER BOURKE
(~33 year old Australian national)
34 LIME STREET, LONDON, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MR JAMES ANTHONY CHRISTOPHER HANBURY
(~59 year old British national)
NESLEY DOWN HOOKS HOUSE LANE, TETBURY, GLOUCESTERSHIRE, GL8 8UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2019
MR MICHAEL KEITH PHAIR
(~73 year old British national)
34 LIME STREET, LONDON, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2012
MR PAUL JAMES TASKER
(~52 year old British national)
34 LIME STREET, LONDON, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
MR HENRY GREGORY NICKIN TILBURY
(~31 year old British national)
34 LIME STREET, LONDON, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2022

Connections

(Shared officers)
  • MR JAMES ANTHONY CHRISTOPHER HANBURY
  • MR MICHAEL KEITH PHAIR
CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
  • MR MICHAEL KEITH PHAIR
DIGITAL TRIBE HOLDINGS LIMITED
  • MR JAMES ANTHONY CHRISTOPHER HANBURY
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED
  • MR MICHAEL KEITH PHAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REG (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 7AT.

Map of REG (UK) LTD at local scale
Map of REG (UK) LTD at local scale
Map of REG (UK) LTD at district scale
Map of REG (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AT

Other companies with registered offices in EC3M 7AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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